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Other title: Ohio Medicaid Fraud Control Unit ... annual report
Began in 2006.; Vol. for 2006-2007 distributed, by e-mail, with "Application for certification as state Medicaid fraud control unit for the State of Ohio.
Ohio. Medicaid Fraud Control Unit.
core +7 more sources
The fog of fraud – Mitigating fraud by strategic ambiguity [PDF]
Games and Economic Behavior, 2012 zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Matthias Lang, Achim Wambach
openaire +5 more sources
Determinants of Fraudulent Tendencies on Public Accountancy in Indonesia [PDF]
Облік і фінанси, 2022 Accounting fraud is the intentional manipulation of accounting data to create a false appearance of corporate financial health or obtain personal benefits. If problems like this occur continuously, it will cause fraud that is detrimental to many parties.
Firda Nur Fauzia +2 more
doaj +1 more source
Semi-supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation [PDF]
AAAI Conference on Artificial Intelligence, 2023 Credit card fraud incurs a considerable cost for both cardholders and issuing banks. Contemporary methods apply machine learning-based classifiers to detect fraudulent behavior from labeled transaction records.
Sheng Xiang +7 more
semanticscholar +1 more source
International Journal of Food Science, 2020 Sub-Saharan Africa (SSA) is among the poorest region in the world, and undernourishment continues to be a great challenge although this region is endowed with a lot of underutilized plant species (UUPS), which are rich in nutrients, especially ...
Ernest Teye +3 more
doaj +1 more source
Integrating Religiosity into Fraud Triangle Theory: Empirical Findings from Enforcement Officers [PDF]
Global Journal Al-Thaqafah, 2018 Recently, employee-fraud has drawn extensive attention due to huge amount of losses of various organizations. This study developed a new model of fraud risk by integrating new elements into a fraud triangle theory. This study simultaneously analyzed
Jamaliah Said +4 more
doaj +1 more source
Sensors, 2017 An acoustic spectroscopic approach to detect contents within different packaging, with substantially wider applicability than other currently available subsurface spectroscopies, is presented.
Javier Moros +2 more
doaj +1 more source
Radiography of the Tax Inspection Activity in the Context of Contemporary Challenges [PDF]
Ovidius University Annals: Economic Sciences Series, 2022 This paper maps the influences exerted by the changes related to the period 2016-2021 on the tax inspection activity in Romania, characterized by permanent regulation adaptation, the slow adoption of information technology in public administration, and ...
Andreea-Florentina Crăciun +2 more
doaj
Differences in business fraud between state-owned and private companies: case of Croatia
Financial Internet Quarterly, 2023 Fraud presents a serious problem and arising issue for all of society at national and global levels. According to global fraud research conducted by the Association of Certified Fraud Examiners, it is estimated that the average company loses about 5% of ...
Bartulović Marijana +2 more
doaj +1 more source
Pick and Choose: A GNN-based Imbalanced Learning Approach for Fraud Detection
The Web Conference, 2021 Graph-based fraud detection approaches have escalated lots of attention recently due to the abundant relational information of graph-structured data, which may be beneficial for the detection of fraudsters.
Yang Liu +6 more
semanticscholar +1 more source